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All Information about:

                        
Name

Sapien Investments Limited

Address
The Grange, C/O Voneus 100 High Street
Southgate
London
N14 6BN
VAT ID no VAT ID available
Company No. 07347716 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 August 2010
AccountsDORMANT
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Voneus Limited Status: Active Notified: 08/06/2020 Companies House Number: 07849963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Disley, Gary Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dannan, Edward Southgate, London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leighton, Steve Southgate, London, England Status: Active Notified: 08/06/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BUZ Broadband LTD Status: Active Notified: 06/04/2016 Companies House Number: 07194617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Buzcom KIT Limited Status: Active Notified: 06/04/2016 Companies House Number: 07359105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fibrewifi LTD Status: Active Notified: 06/04/2016 Companies House Number: 07202343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors